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Entities
MR MUSTAFFA ALI
unknown
Individual
MR MUSTAFFA ALI is an individual. Holds positions at ZEINA FOODS LIMITED, OSSETT HOLDINGS LIMITED, 35 HANOVER HOLDING LTD, and ZEINA PARK HOLDING LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZEINA FOODS LIMITED
DIRECTOR
🇬🇧 OSSETT HOLDINGS LIMITED
DIRECTOR
🇬🇧 35 HANOVER HOLDING LTD
DIRECTOR
🇬🇧 ZEINA PARK HOLDING LIMITED
DIRECTOR